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        企業郵箱 ERP系統 OA系統 English Espa?ol

        董事會是公司經營決策機構,對公司股東大會負責。董事會享有召集股東大會、執行股東大會決議、決定公司的經營計劃和投資方案、制訂公司利潤分配方案、制訂公司增減注冊資本與合并分立方案、決定聘任或解聘公司高級管理人員及其報酬、制定公司管理制度等基本職責。

        根據《公司法》及《公司章程》的規定,公司董事會由6名董事構成。公司第一屆董事會由創立大會暨2015年第一次臨時股東大會選舉產生,本屆董事會的組建符合《公司章程》的規定與公司發展的需要。
        本屆董事會成員簡歷如下:

        ? 五分赛车

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